Keep updated
Get in touch
Canonical ID: NK-dtZfySk4MsMKb3HbPLDM6G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55604 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrx1wc4 | |||
Person:addressEntity | addr-54a3e72b22acae0ce956ca30ba9e1959d01dbf3a | us_ofac_sdn | ofac-55604 | ||||
Person:alias | Ali Fooladvand | eng | us_ofac_sdn | ofac-55604 | |||
LegalEntity:alias | FOOLADVAND, Ali | tw_shtc | tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f | ||||
Person:birthDate | 1979-09-10 | us_ofac_sdn | ofac-55604 | ||||
Person:country | ir | us_ofac_sdn | ofac-55604 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1wc4 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wc4 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-55604 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrx1wc4 | |||
Person:gender | male | us_ofac_sdn | ofac-55604 | ||||
Person:id | 75296214174e8fcf2c2e177258d5074a99b19147 | us_sam_exclusions | usgsa-s4mrx1wc4 | ||||
Person:id | ae1c9a2376a212a26f38317bff449318427ab21f | us_ofac_sdn | ofac-55604 | ||||
LegalEntity:id | b2dd4073d0aaf10c7ced56b5da8675ef15f64110 | tw_shtc | tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f | ||||
Person:id | 1f758d2d7dcf214ea6e61c17f9b85d2cedb19112 | us_trade_csl | ofac-55604 | ||||
LegalEntity:idNumber | 4189670219 | tw_shtc | tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f | ||||
Person:idNumber | 4189670219 | eng | us_ofac_sdn | ofac-55604 | |||
Person:lastName | Fuladvand | eng | us_ofac_sdn | ofac-55604 | |||
Person:lastName | Fooladvand | eng | us_ofac_sdn | ofac-55604 | |||
Person:lastName | FULADVAND | eng | us_sam_exclusions | usgsa-s4mrx1wc4 | |||
Person:name | ALI FULADVAND | eng | us_sam_exclusions | usgsa-s4mrx1wc4 | |||
Person:name | FULADVAND, Ali | us_trade_csl | ofac-55604 | ||||
LegalEntity:name | FULADVAND, Ali | tw_shtc | tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f | ||||
Person:name | Ali Fuladvand | eng | us_ofac_sdn | ofac-55604 | |||
Person:nationality | ir | us_ofac_sdn | ofac-55604 | ||||
Person:notes | (also ALI FOOLADVAND) | eng | us_sam_exclusions | usgsa-s4mrx1wc4 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55604 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55604 | us_ofac_sdn | ofac-55604 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wc4 | ||||
Person:topics | sanction | us_trade_csl | ofac-55604 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55604 | ||||
Person:uniqueEntityId | YE81FD9C6LD5 | eng | us_sam_exclusions | usgsa-s4mrx1wc4 | |||